UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): | November 10, 2011 |
DFC Global Corp.
__________________________________________
(Exact name of registrant as specified in its charter)
Delaware | 000-50866 | 23-2636866 |
_____________________ (State or other jurisdiction |
_____________ (Commission |
______________ (I.R.S. Employer |
of incorporation) | File Number) | Identification No.) |
1436 Lancaster Avenue, Suite 300, Berwyn, Pennsylvania | 19312 | |
_________________________________ (Address of principal executive offices) |
___________ (Zip Code) |
Registrants telephone number, including area code: | 610-296-3400 |
Not Applicable
______________________________________________
Former name or former address, if changed since last report
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders.
On November 10, 2011, DFC Global Corp. (the Company) held its 2011 Annual Meeting of Stockholders (the Annual Meeting). A total of 43,880,719 shares of the Companys common stock were entitled to vote as of September 23, 2011, the record date for the Annual Meeting, of which 39,201,653 were present in person or by proxy at the Annual Meeting. The following is a summary of the final voting results for each matter presented to stockholders at the Annual Meeting.
1. The Companys stockholders voted to elect Jeffrey A. Weiss and Ronald McLaughlin to serve as class A members of the Companys Board of Directors for a three-year term expiring on the date of the Companys 2014 Annual Meeting of Stockholders as follows:
Votes For | Votes Withheld | |||||||||||||||
Jeffrey Weiss
|
33,726,108 | 3,730,944 | ||||||||||||||
Ronald McLaughlin
|
30,661,151 | 6,795,901 |
2. The Companys stockholders, on an advisory basis, voted to approve the compensation paid to the Companys named executive officers for the Companys fiscal year ended June 30, 2011, as follows:
Votes For |
23,346,863 | |||||||||||||||
Votes Against |
14,109,704 | |||||||||||||||
Abstentions |
485 | |||||||||||||||
Broker Non-Votes |
1,744,601 |
3. The Companys stockholders, on an advisory basis, voted to determine the frequency of future advisory votes on executive compensation, as follows:
Every Year |
24,233,289 | |||||||||||||||
Every 2 Years |
5,613 | |||||||||||||||
Every 3 Years |
13,179,949 | |||||||||||||||
Abstentions |
38,200 | |||||||||||||||
Broker Non-Votes |
1,744,602 |
4. The appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ended June 30, 2012 was ratified:
Votes For |
38,501,942 | |||||||||||||||
Votes Against |
675,218 | |||||||||||||||
Abstentions |
24,493 | |||||||||||||||
Broker Non-Votes |
0 |
In accordance with the stockholder vote on proposal 3 at the Annual Meeting, the Company has decided to hold an advisory vote on executive compensation annually until the next required vote on the frequency of such votes.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
DFC Global Corp. | ||||
November 16, 2011 | By: |
/s/ William M. Athas
|
||
|
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Name: William M. Athas | ||||
Title: Senior Vice President of Finance, Chief Accounting Officer and Corporate Controller |